this is the nairaland detective number 1. join EFCC .

Slimslimqq:
mummyire is my babymama, morireoluwa is my son, my babymama is owner of mummyire but I opened the thread on her behalf, when she begged for money to fund her business again when it collapsed. though the only lie in the thread was that her husband ran away. but every other thing on the thread is the truth. in fact the person who reach out to her borrowed her the money

What is this if not scam, you conspired with your baby mama and came up with a fake story to scam people, you even pretended to have met her thereby making her look genuine

Unclesmart12:

What is this if not scam, you conspired with your baby mama and came up with a fake story to scam people, you even pretended to have met her thereby making her look genuine

it wasn't a fake story, the only difference was that her husband didn't abscond. she only said that so she can easily get d help needed for her business. she later got a loan here from a nairalander, and another nairalander who is based in us, promised to help her with some funds to assist her. since then she has even closed d thread.

Slimslimqq:
it wasn't a fake story, the only difference was that her husband didn't abscond. she only said that so she can easily get d help needed for her business. she later got a loan here from a nairalander, and another nairalander who is based in us, promised to help her with some funds to assist her. since then she has even closed d thread.

You were on the thread acting like she's a stranger you've met before meanwhile she was actually your baby mama and you were the supposed "runaway" husband. If that is not obtaining money under false pretense (which is scamming), then i wonder what that is.

It is as though the both of you have perfected the art of begging for a living. The problem is, just like gambling, it will make you blind to viable economic opportunities, and it's what people who are termed "the scum of the earth" do.

Begging once is okay, but repeatedly begging and lying in the process to make your story more pitiful is shameful. You better turn a new leaf.

Lordswazz:


You were on the thread acting like she's a stranger you've met before meanwhile she was actually your baby mama and you were the supposed "runaway" husband. If that is not obtaining money out of false pretense, then i wonder what that is.

bro that's true, and am really sorry for that part. but we had to do it so that she can be helped since things are not moving well for me. but we never scammed anyone. we have opened up to those who reached out to us.
am very sorry..

Slimslimqq:
bro that's true, and am really sorry for that part. but we had to do it so that she can be helped since things are not moving well for me. but we never scammed anyone. we have opened up to those who reached out to us.
am very sorry..

Guy you are going for a long time. 5 years or maybe 10. Falsifying or altering information to get an undue advantage is a capital offence.( Just pray no be kuja prison them go post you go, because Aboki go bust your bumbum for you ).

The OP has enough information that could indict you in the court of law. The only way out is to agree that you scammed unsuspected victims by emotionally black mailing them with untrue and falsified information to gain pity from your victims. Its not by chance that you share the same name with a suppose scammer on WhatsApp. I agree with you that you beg for assistance which is not a scam but you also lie and give wrong narrative to support your claim which is what scammers do. Just apologize and admit, that is the only way out.

Localemperor:
Guy you are going for a long time. 5 years or maybe 10. Falsifying or altering information to get an undue advantage is a capital offence.( Just pray no be kuja prison them go post you go, because Aboki go bust your bumbum for you ).

The OP has enough information that could indict you in the court of law. The only way out is to agree that you scammed unsuspected victims by emotionally black mailing them with untrue and falsified information to gain pity from your victims. Its not by chance that you share the same name with a suppose scammer on WhatsApp. I agree with you that you beg for assistance which is not a scam but you also lie and give wrong narrative to support your claim which is what scammers do. Just apologize and admit, that is the only way out.

though I don't know about the scam stuff. but am really sorry for everything. and I admit I was wrong all from the beginning. am very sorry

Slimslimqq:
though I don't know about the scam stuff. but am really sorry for everything. and I admit I was wrong all from the beginning. am very sorry

So your aim is to defraud people of their hard earned money through emotional blackmail. U came here with falsified story of how things are so difficult for you and mum, how you couldn't secure a job bla bla bla. Meanwhile it is a lie, as someone said, begging online once is ok but you have chosen it as a career to defraud people. U shall reap whatsoever you sow. Those people who helped you did so because of their good hearts and you took it for granted.

tayo60:
So your aim is to defraud people of their hard earned money through emotional blackmail. U came here with falsified story of how things are so difficult for you and mum, how you couldn't secure a job bla bla bla. Meanwhile it is a lie, as someone said, begging online once is ok but you have chosen it as a career to defraud people. U shall reap whatsoever you sow. I leave you to your conscience to judge. Those people who helped you did so because of their good hearts and you took it for granted.

yes, I asked for a job so that I can get something doing. but am sorry for everything

Ovaltine:
Hello people,
https://www.nairaland.com/jemiwizzy


I am going to take a quote from: https://www.nairaland.com/6335007/ever-been-hated-discriminated



Take note of this:

We'll come back to this quote.

Now, take a look at this quote.




Notice this question here:


And her reply:



[b]Information derived:
[/b]Jemiwizzy's age : 24
Name: Jumilat Hassan
Claimed account number: 06 078321 93 jemilat Hassan guarantee trust bank


The same arrogant behaviour can be seen:




Notice this Suicide of a thing. I highlighted it earlier. He uses it to hit people's emotions just to drive pity and drop some money.



Note that the topic in the link has now been removed.








This is soulstalker.

CC pocohantas, richmondefosa, jawalis, Saimeritus, Experience285, pembisco, Ecne, lastgenious, dealhunter, 0m0caryourday, jerryogoro, Jelzin2412, armylord, fati2001, Dwastarz, Beblessedbaba, josh123 PattyMike Richmondefosa BaddieFreak

UNBELIEVABLE!!

@ovaltine, this guy with a moniker known as JayDaily should be added to your watchlist, the guy is a confirmed scammer and many people are still falling into his dragnet.

Ladies and Gentlemen,

I am going to honour solustalker's plea to remove the picture of his son. This is for the sake of humanity as the internet never forgets.

We've seen he has confessed to some of his acts, apologized thoroughly and he has indeed made efforts to right some of his wrongs.
He needs a lot of economic therapy however in order to recover from this saga and also to properly set himself on a right path so he can legitimately make a living for himself and his family.

An online meeting with him and his babymama has been scheduled already. This will allow me further resolve the alarming case and also give him an orientation about his acts so he understands the gravity of being deceptive.

This transition will take time. However, I believe he has learnt his lessons and hence, won't be prosecuted for "obtaining money by false pretences".

This should serve as a warning to everyone else using false stories on this forum.

SaintUlot:
@ovaltine, this guy with a moniker known as JayDaily should be added to your watchlist, the guy is a confirmed scammer and many people are still falling into his dragnet.

To be investigated.

soulstalker don get stalker ooo.
I don follow ovaltine. Great job. Nicely done.

Ovaltine:
Ladies and Gentlemen,

I am .

This transition will take time. However, I believe he has learnt his lessons and hence, won't be prosecuted for "obtaining money by false pretences".

This should serve as a warning to everyone else using false stories on this forum.

The guy has told you loud and clear that he didn't obtain money by false pretenses.je has told you he is not a scammer.

Point to one place where the guy specifically admitted that he obtained money under false pretenses.
Infact it's as if you are now giltery and trying to persuade him by soliciting for "economic therapy".

Good job Ovaltine, good job and thanks a bunch.
This your thread means a lot.

Just to get things clearer everyone.

This question goes to soulstalker (and co)

"Have you used false pretences (look up the meaning if you do not know) to obtain money on Nairaland via your soulstalker account or any other accounts related to you by providing false information?"

The only answer required by you at this point is exclusive to:
YES / NO

Ovaltine:
Just to get things clearer everyone.

This question goes to soulstalker (and co)

"Have you used false pretences (look up the meaning if you do not know) to obtain money on Nairaland via your soulstalker account or any other accounts related to you by providing false information?"

The only answer required by you at this point is exclusive to:
YES / NO

Yes

I admitted because I came online to ask for financial assistance. but I never scammed anyone. and everyone who reached out to me in course of asking for help, I have told them everything about me

You are a bastard,for reporting me to the mods to ban me. I have already sent the details to linda ikejis blog ,i will disgrace u i promise you. You are already on fb aa a serial local scammer,efcc will come for you soon.

2shaw:
You are a bastard,for reporting me to the mods to ban me. I have already sent the details to linda ikejis blog ,i will disgrace u i promise you. You are already on fb aa a serial local scammer,efcc will come for you soon.

good morning, am just seeing this. u said I reported u to the mods? I have never reported anyone, and I don't tink we had an encounter that will make me report u to the mods. pls check well.

Slimslimqq:
I admitted because I came online to ask for financial assistance. but I never scammed anyone. and everyone who reached out to me in course of asking for help, I have told them everything about me

Guy this second reply is unnecessary, you making things difficult for your self. The facts are there for all to see and reply such as the above only pissed sympathiser off. Be guided...

Nawa oo. Why should u obtain money using false information nw.. Dz shiit is bad. Y don't tell d real story nd whoever would help u will do.
Nw, na to dey suspect anybody wey bin come online dey solicit 4 help. You even have a babymama plus a kid nd u dey profess love 4 another woman wey get pikin.

Omoh, i bow 4 u oo.. Dz ur head get fmt. U 4 suppose use am run international level.
May GOD be with u.

Slimslimqq:
I admitted because I came online to ask for financial assistance. but I never scammed anyone. and everyone who reached out to me in course of asking for help, I have told them everything about me

Oga the question is straight forward. Have you ever scammed anyone by obtaining money under false pretenses

.

Localemperor:
Guy this second reply is unnecessary, you making things difficult for your self. The facts are there for all to see and reply such as the above only pissed sympathiser off. Be guided...

ok thank you

Updates ladies and gentlemen.


Following critical investigations into the situation and the meeting I had with soulstalker and his babymama, I announce to you that soulstalker is not the perpetrator of the 40k scam reported earlier.
He cooperated and provided information which was verified and does not match with the recipient banking details.

Coincidentally, Malbath (the 40k victim) has updated the post that the complete funds have been refunded by the said OGIDI ADEBOWALE SOLOMON. I have attached a screenshot and here is the link https://www.nairaland.com/6358385/online-fraud-scam
We are happy the victim got the money back promptly.

This is to certify that soulstalker is not the same person as OGIDI ADEBOWALE SOLOMON and that he was not responsible for the reported scam of 40k.

Furthermore, soulstalker has admitted to 'obtaining money by false pretence' on this platform (screenshot attached). He has confessed about intentions, means and methods and also promised to refrain from such practices.

Having a strong name match with another fraud implicatively too shows karma was not far away from soulstalker.
This case is just one of those cases where an innocent man get sentenced for a specific crime he didn't commit all because his ways are not pure.
Such people spend years in prisons even without a court trial in Nigeria.

Note that he is not innocent of 'obtaining money by false pretence'. He is innocent however of the Scam reported by Malbath.

Finally, he won't be getting an apology from me for tagging him as a scammer because I am also one of his victims as he (with associated account and under false pretence) received a sum twice the amount of Malbath's case in the late days of 2020 as an interest-free loan to carry out a business plan which I meticulously reviewed and shared my tips for success.

I have previously helped someone on Nairaland in the same fashion years ago and it went quite well. The person got the fund, bought more materials and tools for the tailoring (online fashion designer) business and returned the funds promptly. Then got another higher fund from me which also went well.
I even helped the person more by building and hosting the business website without any charge. This I did for the sake of humanity. This person has just left the country to pursue a better education in the USA this December 2020.

However, for soulstalker (and associated account), I was shocked because my followup shows the fund provided were spent within just a few days and there is ZERO evidence of running the business operation that was discussed ( till the moment of this writing). I was fed with more lies and covers ups and was even briefed that the money was used for another business which was not in the plan. This led to the beginning of my investigation which matched the Nairaland accounts, etc and also arrangements with law enforcement and others.

I am not alone, he has promised to pay back the loans given to him from Nairalaners in the scheduled time. I have forgiven him for carrying out such acts. We should all forgive him too.

I will follow up with him to help get back to his feet and to ensure he repays the loans he got under false pretence.
I am going to take more legal actions if peradventure he goes rogue again definitely. I hope you'll not.

I'll give him a second chance to make this right and pick up a better path.
I'll update the title of the topic with the status.

Beware!!! Other scammers.

Thread case CLOSED

Ovaltine:
Updates ladies and gentlemen.


Following critical investigations into the situation and the meeting I had with soulstalker and his babymama, I announce to you that soulstalker is not the perpetrator of the 40k scam reported earlier.
He cooperated and provided information which was verified and does not match with the recipient banking details.

Coincidentally, Malbath (the 40k victim) has updated the post that the complete funds have been refunded by the said OGIDI ADEBOWALE SOLOMON. I have attached a screenshot and here is the link https://www.nairaland.com/6358385/online-fraud-scam
We are happy the victim got the money back promptly.

This is to certify that soulstalker is not the same person as OGIDI ADEBOWALE SOLOMON and that he was not responsible for the reported scam of 40k.

Furthermore, soulstalker has admitted to 'obtaining money by false pretence' on this platform (screenshot attached). He has confessed about intentions, means and methods and also promised to refrain from such practices.

Having a strong name match with another fraud implicatively too shows karma was not far away from soulstalker.
This case is just one of those cases where an innocent man get sentenced for a specific crime he didn't commit all because his ways are not pure.
Such people spend years in prisons even without a court trial in Nigeria.

Note that he is not innocent of 'obtaining money by false pretence'. He is innocent however of the Scam reported by Malbath.

Finally, he won't be getting an apology from me for tagging him as a scammer because I am also one of his victims as he (with associated account and under false pretence) received a sum twice the amount of Malbath's case in the late days of 2020 as an interest-free loan to carry out a business plan which I meticulously reviewed and shared my tips for success.

I have previously helped someone on Nairaland in the same fashion years ago and it went quite well. The person got the fund, bought more materials and tools for the tailoring (online fashion designer) business and returned the funds promptly. Then got another higher fund from me which also went well.
I even helped the person more by building and hosting the business website without any charge. This I did for the sake of humanity. This person has just left the country to pursue a better education in the USA this December 2020.

However, for soulstalker (and associated account), I was shocked because my followup shows the fund provided were spent within just a few days and there is ZERO evidence of running the business operation that was discussed ( till the moment of this writing). This led to the beginning of my investigation which matched the Nairaland accounts, etc and also arrangements with law enforcement and others.

I am not alone, he has promised to pay back the loans given to him from Nairalaners. I have forgiven him for carrying out such acts. We should all forgive him too.

I will follow up with him to help get back to his feet and to ensure he repays the loans he got under false pretence.
I am going to take more legal actions if peradventure he goes rogue again definitely. I hope you'll not.

I'll give him a second chance to make this right and pick up a better path.
I'll update the title of the topic with the status.

Beware!!! Other scammers.

Thread case CLOSED

thank you sir, I promise I won't indulge in such acts again.. I promise you

BaddieFreak:

I understand, thanks for this piece, I appreciate and value it. God bless.

I see us getting married if you are willing to give it a shot. This I have seen.

Courtttttttttttttt

the judge of this honorable court has after thorough investigation and forensic analysis, found the accused guilty of the following charges

1. One count charge of money laundering

2. Deception,falsification of information and emotional black mail of poor nairalanders.

3. The honorable Judge also found out that the accused conspired with his said baby mama to defraud unsuspecting Nigerians of their hard earn money by pretending to be different people thereby luring their victims to a railway station in Ajegule and using what is known as African magic (JUJU, VODOO etc ) to hypothesized their victims before robbing them of their money.

This is the court's verdict

That the accused shall within a limited space of time raise and refund all the money he has taken from nairalanders under false pretense..

That the accused shall not be found wanting of any of the above crime again, and shall help to clean Lagos- Ibadan express way( for 5month) as punishment for all the crime he has committed.

The judge has also urged well meaning Nigerians and Nairalanders not to take laws into their hands as could be seen that the accused was nearly leached by angry nairalanders before the timely intervention of the Nigerian Police force.

Above is the Verdict of the court
( as the court pleases )

( The Judge picks up his dirty black gown and head to his office, the accused hugged and kissed his baby mama and mustered incoherently " thank God oo". Angry mainlanders who obviously are unhappy with the court verdict have vowed to seek redress in a higher court of competent jurisdiction.)


Black out.

KimberlyWest:
Interesting.

Lol. I saw this post right after asking you a related question on WhatsApp.. cos you are Nwanyi Obioma

.